Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2025 |
AP01 |
Appointment of Mrs Kathren Wright as a director on 13 February 2025
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
SH08 |
Change of share class name or designation
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11 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2024 |
AD01 |
Registered office address changed from Third Floor 182-184 Terminus Road Eastbourne East Sussex BN21 3BB to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 6 June 2024
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06 Jun 2024 |
PSC07 |
Cessation of Martin Kevin Davies as a person with significant control on 31 May 2024
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06 Jun 2024 |
PSC02 |
Notification of Jmg Gi8 Limited as a person with significant control on 31 May 2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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24 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 April 2016
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24 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 April 2015
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24 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 April 2014
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24 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 April 2013
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24 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 April 2012
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24 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 April 2011
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24 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 April 2010
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2017
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2022
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17 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2010
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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